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THE ERA FOUNDATION LIMITED

Company number 00170454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
03 May 2019 AP01 Appointment of Mr Michael Douglas Carr as a director on 2 May 2019
01 Mar 2019 AP01 Appointment of Dr Paul Golby as a director on 1 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2023
14 Dec 2018 AA Full accounts made up to 30 September 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
13 Feb 2018 TM02 Termination of appointment of Jeffrey Neil Kelly as a secretary on 7 December 2017
21 Dec 2017 AD01 Registered office address changed from The Old Wheel House 31 - 37 Church Street Reigate Surrey RH2 0AD England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 21 December 2017
19 Dec 2017 AA Accounts for a small company made up to 30 September 2017
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 May 2017 MA Memorandum and Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2017 AA Full accounts made up to 30 September 2016
01 Aug 2016 AP03 Appointment of Mr Jeffrey Neil Kelly as a secretary on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of Joseph Edward Fewtrell as a secretary on 1 August 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 no member list
12 May 2016 AA Full accounts made up to 30 September 2015
07 May 2016 TM01 Termination of appointment of David Andrew Wilson as a director on 5 May 2016
07 May 2016 TM01 Termination of appointment of Frederick John Cahill as a director on 5 May 2016
30 Dec 2015 AD01 Registered office address changed from Cleeve Road Leatherhead Surrey KT22 7SA to The Old Wheel House 31 - 37 Church Street Reigate Surrey RH2 0AD on 30 December 2015
30 Dec 2015 TM01 Termination of appointment of Richard John Brook as a director on 30 December 2015
30 Dec 2015 CH01 Director's details changed for Sir John James O'reilly on 30 December 2015
20 May 2015 AA Full accounts made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 17 May 2015 no member list
18 Sep 2014 AP01 Appointment of Dr Joanna Alicia Gore Kennedy as a director on 1 September 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 no member list